AMEC CONSTRUCTION SCOTLAND LIMITED

Company number SC074859

17 officers / 16 resignations

ABBOTT, William Charles Guy

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role: Director
• Date of birth: April 1984
• Appointed on: 13 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 22 June 2026

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Secretary
• Appointed before: 23 June 1989
• Resigned on: 17 July 1989
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 17 July 1989
• Resigned on: 22 July 2016
• Nationality: British

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 22 February 2017

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 16 February 2018

BRYNES, Peter

• Correspondence address: 19 Viking Crescent, Houston, Johnstone, Renfrewshire, PA6 7LQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 May 1991
• Resigned on: 30 September 1994
• Nationality: British

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: 58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2005
• Resigned on: 31 October 2008
• Nationality: British

DALTON, Robert

• Correspondence address: Nithsdale, Station Road, Biggar, Lanarkshire, ML12 6BW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 1994
• Resigned on: 30 June 2004
• Nationality: British

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 8 June 1991
• Resigned on: 29 January 1998
• Nationality: British

HIGGINS, Nigel Alan

• Correspondence address: Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 February 2000
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England

LAMERTON, Alan Brian

• Correspondence address: 8 Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 21 February 2000
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England

LAMERTON, Alan Brian

• Correspondence address: 8 Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 23 June 1989
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: England

LING, Grant Richmond

• Correspondence address: Flat 24, The Academy 16 Highgate Hill, London, N19 5NS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 October 2008
• Resigned on: 19 November 2024
• Nationality: British
• Country of residence: England

MCPEAKE, Gerald William Stanley

• Correspondence address: 28 Manse Crescent, Houston-By-Johnstone, Renfrewshire
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 23 June 1989
• Resigned on: 31 December 1989
• Nationality: British

MOTT, Raymond William

• Correspondence address: 6 Oaklands Way, Tadworth, Surrey, KT20 5SW
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 23 June 1989
• Resigned on: 1 January 1991
• Nationality: English

ROBSON, David

• Correspondence address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 January 1998
• Resigned on: 21 February 2000
• Nationality: British

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Appointed on: 31 January 2007
• Resigned on: 5 January 2021

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498